Twakh Retail Private Limited

Twakh Retail Private Limited - home appliances in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U52100UP2012PTC053638 Incorporated 12 November 2012 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Struck Off Private Limited Company home appliances
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
12 Nov 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Twakh Retail Private Limited

Data last updated:

Twakh Retail Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 November 2012.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2012PTC053638.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surendra Sahu and Amit Garg.

The registered office was at C 309 Tower 2 Ashiana Upwan Ahinsa Khand 2 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.

Company details

CIN U52100UP2012PTC053638
Registration Number 053638
Incorporation Date 12 November 2012
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off

Contact details

Twakh Retail Private Limited's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    C 309 Tower 2 Ashiana Upwan Ahinsa Khand 2 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
  • Industry
    Home Appliances, Retailers, Non Specialized Stores
Comprehensive company report
Twakh Retail Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Twakh Retail Private Limited

Year-wise financial statements and ratios of Twakh Retail Private Limited are in the company report Buy the company report.

Board of directors of Twakh Retail Private Limited

Twakh Retail has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Surendra SahuDirector12 Nov 201213 Years 11 MonthsAs last reported
Amit GargDirector12 Nov 201213 Years 11 MonthsAs last reported
Mayuri Mukund ManurkarDirector12 Nov 201213 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Twakh Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Twakh Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Twakh Retail Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Amit Garg was appointed as Director on 12 Nov 2012.

Appointed
Amit Garg was appointed as Director.
Appointed
Mayuri Mukund Manurkar was appointed as Director.
Appointed
Surendra Sahu was appointed as Director.
Incorporation
12 Nov 2012
Twakh Retail Private Limited was registered on 12 Nov 2012 with Roc Kanpur & aged 13 years 11 months as per MCA records.

Frequently asked questions

Twakh Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Twakh Retail was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 12 November 2012 and is registered under CIN U52100UP2012PTC053638. The company has been struck off by the Registrar of Companies and is no longer operational.

Twakh Retail had 3 directors:

The CIN (Corporate Identification Number) of Twakh Retail is U52100UP2012PTC053638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Twakh Retail is at C 309 Tower 2 Ashiana Upwan Ahinsa Khand 2 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.

Twakh Retail was incorporated on 12 November 2012. It is registered with the Registrar of Companies, Kanpur.

Twakh Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.

Amit Garg was appointed as Director on 12 Nov 2012. Mayuri Mukund Manurkar was appointed as Director on 12 Nov 2012. Surendra Sahu was appointed as Director on 12 Nov 2012.

Twakh Retail can be reached at its registered office: C 309 Tower 2 Ashiana Upwan Ahinsa Khand 2 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.

Twakh Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.